RMC

- Rmc Switchgears Limited informed the Exchange regarding the outcome of the Board Meeting held on October 09, 2026. - Routine corporate filing detailing board meeting outcomes.

- RMC Switchgears Limited announced the change of its Registrar and Share Transfer Agent (RTA). - The RTA is being changed from M/s MUFG Intime India Private Limited to M/s Skyline Financial Services Private Limited. - MUFG will continue providing services until electronic connectivity is successfully transitioned to Skyline and tripartite agreements are completed.

- The trading window for Insiders, Designated Persons, and their immediate relatives will close from October 01, 2026. - This closure is ahead of the declaration of financial results for the quarter and half year ended September 30, 2026. - The window will reopen 48 hours after the financial results are declared. - The date of the Board Meeting for this purpose will be intimated separately.

- Shareholders approved an alteration in the Capital Clause of the Memorandum of Association at the Annual General Meeting held on September 19, 2026. - The Authorized Share Capital of the company has been increased from ₹15 Crores to ₹20 Crores.

- RMC Switchgears Ltd. announced the appointment of Mr. Tarun Kumar Sharma as Chief Operating Officer (COO) and Senior Management Personnel. - The appointment is effective from September 16, 2026. - Mr. Sharma has over 34 years of experience and holds a Master of Business Administration.

- Q1 FY27 Consolidated Revenue from operations stood at ₹37.24 crore, a ~56% decrease YoY from ₹84.53 crore in Q1 FY26. This was attributed to contracts being in initial phases, with billing to follow commissioning. - Consolidated EBITDA for Q1 FY27 was ₹7.75 crore and Profit After Tax (PAT) was ₹2.08 crore. Margins improved due to a shift in product mix, not a permanent step-up. - The confirmed unexecuted order book reached ₹1,188 crore (vs >₹800 crore at FY26 end), including ₹369.63 crore in new orders received during July-August 2026. - The company was listed on the BSE and NSE Main Board on April 1, 2026. - New appointments include Mrs. Manisha Godara as an Independent Director and key management personnel Mr. Vikash Verma (Deputy CFO) and Mr. Ojas Sethi (Head of Finance and Accounts). - Management's priority for the year is reducing working capital intensity.

- RMC Switchgears Ltd. announced a Postal Ballot for shareholder approval. - Agenda includes: purchase of industrial land from a related party for ₹22.20 Cr, and appointment of Mr. Dilip Panjwani as an Independent Director. - E-voting period: Sep 13, 2026 to Oct 12, 2026. Results by Oct 14, 2026.

- The Board of Directors, at its meeting on September 12, 2026, approved the proposal for purchasing industrial land from a Related Party, subject to shareholder approval. - Mr. Dilip Panjwani was appointed as an Additional Director in the category of Non-Executive Independent Director, effective September 12, 2026, subject to shareholder approval. - The Board approved the draft Notice of Postal Ballot and appointed Mrs. Megha Khandelwal as the scrutinizer for the postal ballot process to seek shareholder approvals for the above matters.

- Board meeting on Sep 12, 2026, approved purchasing industrial land from a Related Party and appointing Mr. Dilip Panjwani as Additional Independent Director, both subject to shareholder approval via Postal Ballot. Trading window opens Sep 15, 2026.

- Order Win: RMC Switchgears Limited won order from MAHAVITRAN- Maharashtra State Electricity Distribution Co. Ltd. - Order Value: ₹14.99 Crores (₹14,98,65,900/-) - Completion Timeline: 5 years (including warranty, repair, maintenance, and Remote Monitoring System)

- Q1 FY27 Consolidated Operating Revenue ₹37.24Cr vs ₹84.53Cr (▼56.0% YoY) - EBITDA ₹7.75Cr vs ₹8.88Cr (▼12.7% YoY) - PAT ₹2.08Cr vs ₹4.08Cr (▼49.0% YoY) - EBITDA Margin 20.8% vs 10.5% (▲1031bps) - Board approved an increase in Authorised Share Capital from ₹15 Cr to ₹20 Cr. - Board approved granting loans/guarantees to subsidiaries up to ₹500 Cr. - Board approved a proposal for forming a Joint Venture with Continental Petroleum Limited. - Board approved the grant of 1,500 stock options to eligible employees. - The 32nd AGM is scheduled for September 19, 2026. - Clarification provided to NSE: Company has no reportable business/geographical segments. - Auditors noted they did not review financial results of 6 subsidiaries (revenue ₹8.68 Cr, PAT ₹0.93 Cr) but stated their opinion on the consolidated statement is not modified.

- RMC Switchgears Limited's Board approved the execution of a Pledge Agreement on August 27, 2026. - 51% of the Company's shares held in its associate, Intelligent Hydel Solutions Private Limited (IHSPL), are pledged as collateral. - This pledge secures the financial obligations of IHSPL under a facility agreement from Aseem Infrastructure Finance Limited. - The Board also approved an investment in RMC NextGen Systems LLP, acquiring a 51% stake in the LLP.

- Board of Directors approved two key items on August 27, 2026. - Approved pledging of 51% shareholding in associate Intelligent Hydel Solutions Private Limited (IHSPL) to secure its financial obligations. - Approved an investment in RMC NextGen Systems LLP, acquiring a 51% stake.

- RMC Switchgears Limited announced the release/termination of the pledge over its shareholding in Intelligent Hydel Solutions Private Limited (IHSPL). - The pledge, created in favour of Saatvik Cleantech EPC Private Limited, is extinguished with effect from August 20, 2026.

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- Q1 FY27 Consolidated Revenue ₹37.24 Cr vs ₹84.53 Cr (▼55.99% YoY) - EBITDA ₹7.75 Cr vs ₹8.88 Cr (▼12.69% YoY) - PAT ₹2.08 Cr vs ₹4.08 Cr (▼48.98% YoY) - EBITDA Margin 20.81% vs 10.50% (▲1031bps)

- Q1 FY27 Consolidated Revenue ₹37.24 Cr vs ₹84.53 Cr (▼55.95% YoY) - EBITDA ₹8.20 Cr vs ₹9.11 Cr (▼9.95% YoY) - PAT ₹2.08 Cr vs ₹4.08 Cr (▼49.00% YoY) - EBITDA Margin 22.02% vs 10.77% (▲1125bps)